Passaic Issuer Holdco Limited

Company Name	Passaic Issuer Holdco Limited
Company Status	Active
Company Number	07251564
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Muhammad Umar Khan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(13 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	12 May 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	12 May 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	12 May 2010(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Arun Vivek
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£492,259
Cash	£35,159
Current Liabilities	£181,894,942

Accounts

Latest Accounts	22 February 2023 (1 year, 2 months ago)
Next Accounts Due	22 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 February

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

20 November 2023	Total exemption full accounts made up to 22 February 2023 (12 pages)
23 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
10 February 2023	Appointment of Mr. Arun Vivek as a director on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
25 August 2022	Group of companies' accounts made up to 26 February 2022 (33 pages)
13 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
1 September 2021	Group of companies' accounts made up to 27 February 2021 (33 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
26 November 2020	Group of companies' accounts made up to 29 February 2020 (32 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 March 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
27 March 2020	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
27 March 2020	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page)
27 March 2020	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
16 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 (1 page)
31 July 2019	Group of companies' accounts made up to 23 February 2019 (29 pages)
15 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
7 August 2018	Group of companies' accounts made up to 24 February 2018 (30 pages)
30 July 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
30 July 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
21 July 2017	Group of companies' accounts made up to 25 February 2017 (30 pages)
21 July 2017	Group of companies' accounts made up to 25 February 2017 (30 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
27 July 2016	Group of companies' accounts made up to 27 February 2016 (30 pages)
27 July 2016	Group of companies' accounts made up to 27 February 2016 (30 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
25 November 2015	Group of companies' accounts made up to 22 February 2015 (31 pages)
25 November 2015	Group of companies' accounts made up to 22 February 2015 (31 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
20 January 2015	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 (2 pages)
31 August 2014	Group of companies' accounts made up to 22 February 2014 (31 pages)
31 August 2014	Group of companies' accounts made up to 22 February 2014 (31 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 April 2014	Previous accounting period shortened from 31 May 2014 to 22 February 2014 (1 page)
23 April 2014	Previous accounting period shortened from 31 May 2014 to 22 February 2014 (1 page)
5 February 2014	Group of companies' accounts made up to 31 May 2013 (32 pages)
5 February 2014	Group of companies' accounts made up to 31 May 2013 (32 pages)
7 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (34 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (34 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 January 2012	Group of companies' accounts made up to 31 May 2011 (28 pages)
30 January 2012	Group of companies' accounts made up to 31 May 2011 (28 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
12 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
12 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
12 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Passaic Issuer Holdco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London